Making Money Movement Safe
for Everyone

Empowering banks, credit unions, fintechs, and e-commerce companies to prevent financial crime, modernize workflows, and enhance customer trust.

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BENEFITS

Gain a unique advantage.

Experience

Modernize tech and ops for better customer interactions and faster resolutions.

Trust

Gain customer trust with secure, transparent money movement.

Compliance

Simplify compliance with streamlined reporting and expert guidance.

Deposits

Protect deposits and enhance security across all banking operations.

Efficiency

Speed up fraud investigations and optimize workflows for better performance.

Insights

Unlock actionable insights to solve problems and improve decision-making.

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Modernize your Ops
and Tech

Our Experts on Demand provide best in class guidance, identify opportunities, enhance customer experience, and implement automation powered by Agentic AI.

Trust
is #1

Most Important aspect of Banking

$3.1 Trillion

Annual global flow
of illicit funds

56%

of Customers are victims of financial scams or fraud

77%

of Customers would leave a Bank if not refunded for scams

stats

Customer Trust
Grows Deposits

Customers need more protection from fraud and scams. Secure money movement, fast resolutions, and transparent communication create confidence, encouraging customers to deposit more and deepen their relationship with the bank.

Trust isn’t just a value—it’s a driver of growth.

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EXPERTS on DEMAND

Built by fintech, banking and fraud execs

EagleTrace is built by experts who have been in your shoes—fintech innovators, seasoned bankers, and fraud prevention leaders. This unique blend of expertise means our solutions are tailored to the real challenges you face daily. We understand the nuances of secure money movement, customer trust, and operational efficiency because we’ve lived them, and we’ve built EagleTrace to deliver practical, proven solutions that work.

Making Money Movement Safefor Everyone